MALLARD ELEGANT PRODUCTS (FRANCE) LIMITED — Filings & Documents (35)
Information sheet re S.291AA(9)
2006-10-27 · Other
Information sheet re S.291AA(7)
2006-07-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-22 · Other
(E)Resignation letter from directors or secretaries
1998-12-22 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-12 · Annual Return
(E)Annual return
1996-12-24 · Annual Return
(E)Annual return
1995-11-28 · Annual Return
(E)Annual return
1995-11-28 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-17 · Address Change
Certificate of Incorporation on Change of Name
1995-06-01 · Name Change
(E)Special resolution for change of name
1995-06-01 · Other
(E)Annual return
1994-12-12 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)FXII - Receiver or manager's abstract
1994-01-20 · Other
(E)Annual return
1992-11-16 · Annual Return
(E)Annual return
1992-11-16 · Annual Return
(E)Annual return
1992-11-16 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-01 · Address Change
(E)Memorandum & Articles of Association
1988-11-25 · Memorandum & Articles
(E)Statutory Declaration
1988-11-25 · Other
Certificate of Incorporation
1988-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-10-27 | |
| Information sheet re S.291AA(7) | Other | 2006-07-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-12 | |
| (E)Annual return | Annual Return | 1996-12-24 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-01 | |
| (E)Special resolution for change of name | Other | 1995-06-01 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-01-20 | |
| (E)Annual return | Annual Return | 1992-11-16 | |
| (E)Annual return | Annual Return | 1992-11-16 | |
| (E)Annual return | Annual Return | 1992-11-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-25 | |
| (E)Statutory Declaration | Other | 1988-11-25 | |
| Certificate of Incorporation | Incorporation | 1988-11-25 |
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